Company Information
CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
31,189,000
Authorised Capital
77,500,000
Directors
Mahesh Salamatrai Makhijani
Director
almost 11 years ago
almost 11 years ago
Krishnamurthy Ananthanarayanan Perungudur
Director
almost 11 years ago
almost 11 years ago
Kamini Kamal Johari
Managing Director
almost 11 years ago
almost 11 years ago
Manish Dharanendra Ladage
Director
almost 11 years ago
almost 11 years ago
Charges
18 December 1992
Sicom Limited
2 Crore
18 December 1992
The State Industrial And Invest. Corpn. Of Maharashtra Ltd.
1 Crore
31 October 1995
State Bank Of India
90 Lak
25 June 1993
State Bank Of India
15 Lak
25 June 1993
State Bank Of India
50 Lak
18 December 1995
State Bank Of India
2 Crore
Documents
Form DPT-3-21122020-signed
Form AOC-5-17122020-signed
Copy of board resolution-12112020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Evidence of cessation;-26082020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-31122018_signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MR-1-17052019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17052019
Copy of shareholders resolution-17052019
Optional Attachment-(5)-06052019
Optional Attachment-(4)-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
